01-1204_CVWD_Minutes_Regular MeetingMINUTES
December 4, 2001
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
JOINT CITYCOUNCIL, COMMUNITY REDEVELOPMENT AGENCY AND CAPISTRANO
VALLEY WATER DISTRICT REORGANIZATION (CONDUCTED AT THE BEGINNING
OF CITY COUNCIL MEETING)
DIANE BATHGATE SELECTED AS CHAIRMAN AND JOHN S. GELFF SELECTED AS
VICE CHAIRMAN OF THE CAPISTRANO VALLEY WATER DISTRICT, TERMS ENDING
DECEMBER 3. 2002 (1050.10) ^
Written Communications: Report dated December 4, 2001 from Meg Monahan,
Clerk of the Board.
Meg Monahan, Clerk of the Board opened nominations for the Office of Chairman.
Board Action: Nominated by Director Hart, seconded by Director Campbell and
carried unanimously to select Diane Bathgate as Chairman for a one-year term
ending, December 3, 2002.
Chairman Bathgate opened nominations for the Office of Vice Chairman.
Board Action: Nominated by Director Hart, seconded by Director Swerdlin and
carried unanimously to select John S. Gelff as Vice Chairman for a one-year term
ending, December 3, 2002.
Chairman Bathgate called the Regular Meeting of the Board of Directors of the Capistrano
Valley Water District to order at 7:38 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Collene Campbell, David M. Swerdlin, Wyatt Hart, Vice
Chairman John S. Geiff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
CVWD Minutes
12-4-01
STAFF PRESENT: George Scarborough, Executive Director; Julia Silva, Assistant City
Manager; John Shaw, Agency Counsel; Meg Monahan, Agency Secretary; Cynthia L.
Russell, Chief Financial Officer; Thomas Tomlinson, Deputy Director; William M. Huber,
Engineering and Building Director; Amy Amirani, Public Works Director; Al King Jr.,
Community Services Director; Lt. Rick Stahr, Chief of Police Services; and Dawn
Schanderl, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF NOVEMBER 6, 2001 APPROVED
AS SUBMITTED
2. RESOLUTION NO. CVWD 01-12-04-01 ENTITLED "A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
DECLARING WORKTO BE COMPLETED AS TO PLANSAND SPECIFICATIONS
FOR CHLORINE PRODUCTION UNIT AT ROSENBAUM WELL NUMBER 1;"
CLERK OF THE BOARD DI RECTED TO PROCESS RECORDING OF NOTICE OF
COMPLETION; AND STAFF AUTHORIZED TO RELEASE THE RETENTION 35
DAYS AFTER RECORDING OF NOTICE OF COMPLETION (SEVERN TRENT
SERVICES/NORTHERN DIGITAL, INC.) (600.70)
3. RESOLUTION NO. CVWD 01-12-04-02 "A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ACCEPTING
PUBLIC WATER FACILITIES EASEMENT, COUNTYOF ORANGE, INTEGRATED
WASTE MANAGEMENT DEPARTMENT FOR THE PRIMA DESHECHA
LANDFILL" ADOPTED APPROVING AN EASEMENT AGREEMENT WITH THE
COUNTY OF ORANGE IN THE AMOUNT OF $18,100; CONSENT AGREEMENT
WITH COUNTY OF ORANGE TO THE BENEFIT OF SOUTHERN CALIFORNIA
EDISON APPROVED; PERFORMANCE AND INDEMNIFICATION AGREEMENT
WITH COUNTY OF ORANGE APPROVED; LETTER OF PERMISSION FOR
GRADING FROM SAN DIEGO GAS & ELECTRIC APPROVED; AND, THE
GENERAL MANAGER AUTHORIZED TO EXECUTE DOCUMENTS
BOARD ACTIONS: - None
CVWD Minutes 2 124-01
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ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:39 p.m.
to Thursday, January 10, 2002 in the City Council Chamber.
Respectfully submitted,
VVI
R. MONAHAN, CLERK OF THE BOARD
Adoptad: January 10, 2002
ATTEST:
DIANE BATHGATE, C
CVWD Minutes
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12-04-01
NOTICE OF ADJOURNMENT OF MEETING OF
THE BOARD OF DIRECTORS
OF THE CAPISTRANO VALLEY WATER DISTRICT, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Capistrano Valley Water District, Board of
Directors, at its Regular meeting of January 10, 2002, adjourned said meeting to January 15,
2002 at 5:30 p.m. in City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano.
DATED: January 10, 2002 2
r� t L"-�
arg ret R. Monahan, Clerk of the Board
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO j
I, MARGARET R. MONAHAN, Clerk of the Board of the Capistrano Valley Water
District do hereby declare that the above Notice was posted at or near the door of the City
Council Chamber on January 10, 2002 within 24 hours of adjournment of the above-named
meeting.
I declare under penalty of perjury that the foregoing is true and correct.
M rg et R. Monahan, Clerk of the Board
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